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5346 MANAGEMENT CORP.

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Company Details

Name: 5346 MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 1993 (32 years ago)
Entity Number: 1706235
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: C/O FIRST FINANCIAL INVESTORS, 88 FIELD POINT ROAD, GREENWICH, CT, United States, 06830

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
ANN SMITH Chief Executive Officer C/O FIRST FINANCIAL INVESTORS, 88 FIELD POINT ROAD, GREENWICH, CT, United States, 06830

History

Start date End date Type Value
2007-04-04 2020-01-10 Address 225 W 34TH / SUITE 2110, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2007-04-04 2011-05-10 Address C/O SCHLAM STONE & DOLAN, 26 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2007-04-04 2011-05-10 Address C/O SCHLAM STONE & DOLAN, 26 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2003-03-19 2007-04-04 Address C/O FOX HORAN, 825 THIRD AVE / 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-03-19 2007-04-04 Address C/O FOX HORAN, 825 THIRD AVE / 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200110000616 2020-01-10 CERTIFICATE OF CHANGE (BY AGENT) 2020-01-10
110510002796 2011-05-10 BIENNIAL STATEMENT 2011-03-01
070404002223 2007-04-04 BIENNIAL STATEMENT 2007-03-01
050429002238 2005-04-29 BIENNIAL STATEMENT 2005-03-01
030319002351 2003-03-19 BIENNIAL STATEMENT 2003-03-01

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State